| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2025 | 5 Aug 2025 |
| The Board approved to convene 20th Annual General Meeting (AGM) of the Company on Tuesday, 2nd September, 2025 at 04:00 P.M. through Video Conferencing / Other Audio-Visual Means (OVAM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2025 (As Per NSE Announcement Dated On : 11.08.2025) Vaxtex Cotfab Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 02, 2025 (AS Per NSE Announcement Dated on: 02.09.2025) Vaxtex Cotfab Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 02, 2025 (AS Per NSE Announcement Dated on: 04.09.2025) | ||
| AGM | 27 Sep 2024 | 5 Sep 2024 |
| Vaxtex Cotfab Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2024 Outcome of Annual General Meeting held on 27th September, 2024 in terms of theRegulation 30 of the SEBI (LODR) Regulations, 2015 (As Per NSE Announcement Dated on: 27/09/2024) Submission of Voting Results and Scrutinizers Report of Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015. (As Per NSE Announcement Dated on: 30/09/2024) | ||
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